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PINET LIMITED

Company number 04744499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
31 Dec 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
30 Dec 2022 AA Audited abridged accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
14 Sep 2021 AA Audited abridged accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
06 May 2021 CH03 Secretary's details changed for Mr Marcus Francis Rebuck on 6 May 2021
18 Mar 2021 AD01 Registered office address changed from Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 18 March 2021
17 Dec 2020 AA Audited abridged accounts made up to 31 December 2019
21 Aug 2020 AD01 Registered office address changed from C/O Ccfgb 4th Floor Lincoln House 300 High Holborn London WC1V 7JH to Becket House Lambeth Palace Road C/O Ccfgb London SE1 7EU on 21 August 2020
08 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
08 May 2020 PSC07 Cessation of Pinet Sa as a person with significant control on 4 June 2019
08 May 2020 PSC01 Notification of Guillaume Jerome Pierre Bataille as a person with significant control on 4 June 2019
28 Jan 2020 TM01 Termination of appointment of Richard Pierre Marie Pinet as a director on 4 June 2019
28 Jan 2020 AP01 Appointment of Mr Guillaume Jerome Pierre Bataille as a director on 4 June 2019
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
25 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
02 Oct 2015 AA Full accounts made up to 31 December 2014